1516 Ninth Street
Hearing Room A, First Floor
Sacramento, California STARTING AT 5:30 P.M.
NOTE SPECIAL START TIME
(due to lack of quorum in the morning)Starting at 10 a.m.(Wheelchair Accessible)

THE COMMISSION WILL CONSIDER THE FOLLOWING ITEMS:

CONSENT CALENDAR. (Items on the consent calendar will be taken up and voted on as a group. A Commissioner may request that an item be discussed and moved to later on the agenda).

COMMISSION CO-SPONSORSHIP. Possible approval of three co-sponsorship requests for which the Energy Commission will lend its name, include promotional material with regularly scheduled mailings and possibly provide financial support.

California Air Tech 2001: An International Conference on Urban Air Pollution Technologies and Solutions, November 5-6, 2001, Disneyland Hotel Entertainment and Conference Center, Anaheim, California.

ROSEVILLE ENERGY FACILITY. Commission consideration of the Executive Director's Data Adequacy Recommendation for the Roseville Energy Facility Application for Certification. This is a 12-month, 900-megawatt power plant located west of the city of Roseville (Docket No. 01-AFC-14). Contact: Lance Shaw, (916) 653-1227. (15 minutes)

SMUD COSUMNES POWER PLANT PROJECT. Commission consideration of the Executive Director's Data Adequacy Recommendation for the SMUD Cosumnes Power Plant Project Application for Certification. This is a 12-month, 1,000-megawatt power plant located in the county of Sacramento (Docket No. 01-AFC-19)Contact: Sandra Fromm, (916) 654-4206. (15 minutes)

TRACY PEAKER PROJECT. Commission Consideration of the Executive Director's Data Adequacy Recommendation for the Tracy Peaker Project Application for Certification. This is a 4-month, 169-megawatt power plant located right outside the city of Tracy (Docket No. 01-AFC-16).Contact: Cheri Davis, (916) 657-4394. (15 minutes)

VALERO CO-GENERATION PROJECT (01-AFC-5). Commission consideration and possible adoption of the Presiding Member's Proposed Decision for the Valero Co-Generation Project. This is a 4-month, 102-megawatt power plant located in the city of Benicia in Solano County.Contact: Garret Shean, (916) 653-6421. (15 minutes)

CITY OF SANTA MONICA. Commission consideration and possible approval of the city of Santa Monica's Application for a Local Energy Standard that exceed the Title 24 Part 6 Standards that were adopted by the Commission on April 4, 2001, effective date June 1, 2001. Contact: Robert Hudler, (916) 654-4072. (15 minutes)

RENEWABLE RESOURCE TRUST FUND. Possible approval of two funding agreements awarded through the second auction for new renewable resources, the results of which were announced in December 2000. Contact: Suzanne Korosec, (916) 654-4516. (15 minutes)

SIERRA ENERGY AND RISK ASSESSMENT, INC. Possible approval of Contract 700-01-001 for $65,000 to assist in estimating the probabilities of climatic events occurring, to help analyze and determine the natural gas infrastructure design criteria and reliability standards, to provide higher levels of slack capacity, associated with climatic conditions, such as a dry year, or an adverse cold day or a combination of these or other climatic factors. Contact: Todd Peterson, (916) 654-4838. (15 minutes)

Minutes

Approval of Minutes from previous Energy Commission meetings.

Energy Commission Committee and Oversight
A discussion on Energy Commission Committee and Oversight matters may be held.

Chief Counsel's Report
The Energy Commission may adjourn to closed session with its
legal counsel to determine whether facts and circumstances
exist that warrant the initiation of litigation [Government
Code section 11126(e)(3)] or whether facts and circumstances
exist that constitute a significant exposure to litigation
against the Energy Commission [Government Code section
11126(e)(2)].

Executive Director's Report
Closed session may be held on personnel matters.
[Authority: Government Code, Section 11126(a).]

Public Adviser's Report

Public Comment
People may speak up to five minutes on any matter concerning the Energy Commission.

The Energy Commission may recess the meeting and
continue it later for purposes of a general discussion of
Energy Commission internal organization and policy. No
action will be taken at such a continued session. The
Energy Commission will announce whether it plans to continue
the meeting in this manner and the time and location at the
end of one of the Public Comment item.

If you require special accommodations, contact Robert
Sifuentes at (916) 654-5004, five days prior to the meeting.

Questions about participation in the Business Meeting
should be directed to: Roberta Mendonca, Public Adviser --
(916) 654-4489 or (800) 822-6228

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